This company is commonly known as Pm One Limited. The company was founded 18 years ago and was given the registration number SC293219. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PM ONE LIMITED |
|---|---|---|
| Company Number | : | SC293219 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Corporate Secretary | 26 November 2007 | Active |
| 3 Hampton Terrace, Edinburgh, EH12 5JD | Director | 22 November 2005 | Active |
| 1 Rutland Court, Edinburgh, EH3 8EY | Corporate Nominee Secretary | 16 November 2005 | Active |
| 2 Laverockbank Road, Edinburgh, EH5 3DG | Director | 16 November 2005 | Active |
| 5 Ravelston Terrace, Edinburgh, EH4 3EF | Nominee Director | 16 November 2005 | Active |
| Mr Paul George Millan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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